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ABRTRADIMEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abrtradimex Ltd. The company was founded 18 years ago and was given the registration number 05601118. The firm's registered office is in LONDON. You can find them at 235 Vauxhall Bridge Road, Lower Ground Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABRTRADIMEX LTD
Company Number:05601118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:235 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor / Commerce House, 6 London Street, London, United Kingdom, W2 1HR

Corporate Secretary24 October 2005Active
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom, SW1V 1EJ

Director10 August 2023Active
Commerce House, Second Floor, 6 London Street, London, W2 1HR

Director24 February 2010Active
Commerce House, Second Floor, 6 London Street, London, W2 1HR

Director24 March 2010Active
235, Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ

Director01 June 2012Active
Ronda Guinardo, 57-59 Bjo, Barcelona, Spain, 08024

Director24 October 2005Active
32, Calle Argentona, Can Massuet El Far-Dosrius, Spain, 08319

Director24 October 2005Active
696 Saint Marks Ave, Brooklyn, Usa,

Corporate Director31 December 2005Active

People with Significant Control

Amedia Fiduciaire Sa
Notified on:06 April 2016
Status:Active
Country of residence:1204 Switzerland
Address:43, Boulevard Georges-Favon, Geneva, 1204 Switzerland,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-07-25Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-05-26Accounts

Accounts with accounts type dormant.

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2017-04-05Address

Change registered office address company with date old address new address.

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2017-04-05Address

Change registered office address company with date old address new address.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type dormant.

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